ZETA COMPLIANCE GROUP PLC

Company number 06487730

Date	Type	Description	View / Download
19 Sep 2018	PSC04	Change of details for Mr Alexander Sleeth as a person with significant control on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Graham Daniel Brown on 19 September 2018	(2 pages)
19 Sep 2018	CH03	Secretary's details changed for Mr Graham Daniel Brown on 19 September 2018	(1 page)
27 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(30 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That subject to the passing in accordance with section 570 of the 2006 of the 2006 act, the directors be generally empowered to allot (as defined in section 561(1) of the 2006 act) did not apply to any such allotment; this power be LIMITED to the allotment of equity securities ujp to an aggregate nominal amount of £105,687.71; and expire on the day falling 15 months after the passing of the resolution or at the conclusion of the annual general meeting, to be held in 2018. 31/07/2017	(1 page)
27 Jun 2017	AA	Group of companies' accounts made up to 31 January 2017	(33 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(8 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(37 pages)
24 Mar 2016	CH01	Director's details changed for Mr Robert Graeme Nicoll on 24 March 2016	(3 pages)
05 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 94,312.29	(10 pages)
08 Dec 2015	TM01	Termination of appointment of Simon David Cooke as a director on 7 December 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Alex Sleeth as a director on 10 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Andrew Colin Dobbins as a director on 10 November 2015	(1 page)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 October 2015 GBP 94,312.29	(3 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(37 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2015	TM01	Termination of appointment of David Brian Downer as a director on 28 February 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 87,732.36	(12 pages)
11 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(39 pages)
11 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 87,732.36	(13 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(43 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(11 pages)
06 Sep 2012	AP01	Appointment of Mr David Brian Downer as a director	(2 pages)